G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
28 Mar 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
27 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,650,002	(6 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 3,650,002	(6 pages)
11 Jan 2015	CH01	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Aug 2014	AP01	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,650,002	(6 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012	(1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Jun 2011	AP01	Appointment of Mrs Vaishali Patel as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)